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About 39 results for "economic offences wing"

HC seeks 63 Moons' stand over govt objection to de-freezing its a/cs
Business Standard

HC seeks 63 Moons' stand over govt objection to de-freezing it...

The government told the bench that the Mumbai Economic Offences Wing (EOW) had frozen only four of over 30 operational accounts of the firm Press Trust of India | Mumbai Last Updated at April 18, 2018 23:30 IST 63 moons employees stage a peace march in ... Business Standard, 1 day ago

9 images for economic offences wing

Business Standard, 1 week ago
DNA, 1 week ago
MSN India, 3 weeks ago
DNA, 2 months ago
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Business Standard, 4 months ago
DNA, 4 months ago
Money Control, 5 months ago

Economic Offences Wing freezes firm's bank accounts, staff protests

The Jignesh Shah-led 63 Moons Technologies which was earlier known as Financial Technologies of India Limited was under the scanner of the probe agencies for not being able to work out 5.6 Billion worth trades.
 DNA1 week ago

HC tells EOW to finalise DA case against IPS officer in 10 weeks

t (HC) on Friday directed the Economic Offences Wing (EOW) to finalise the disproportionate assets (DA) case against IPS officer Amitabh Thakur within 10 weeks. In his petition, Thakur had said that the vigilance establishment had registered this case on ...
 Business Standard2 weeks ago Enforcement Directorate to probe company over Rs 250cr fraud  DNA1 month ago EOW arrests builder in second cheating case  Accommodation Times1 month ago Subhiksha promoter R Subramaniam arrested by ED in money-laundering case  Business Standard1 month ago

DS Kulkarni, wife arrested from Delhi hotel

After the interim was lifted on Thursday, Economic Offences Wing (EOW) of the Pune police formed four teams to trace Kulkarni, popularly known as DSK.
 DNA2 months ago Builder, wife held, sent to 7-day police custody in cheating case  Business Standard2 months ago Pune-based developer DS Kulkarni detained in cheating case  Rediff.com2 months ago Cheating case: Developer DS Kulkarni detained in Delhi  Business Standard2 months ago

50 duped for crores in Bitcoin investment in Nanded, one held

At a time when people are getting attracted to invest in cryptocurrencies in hopes for high return, the Economic Offence Wing (EOW) of Nanded police is probing a case wherein as many as 50 traders were allegedly duped in a scheme related to Bitcoin.
 DNA2 months ago

PNB effect: bill to seize property of offenders to come up

As part of its quick response to the Rs 11,400-crore PNB scam, the government is all set to introduce the Fugitive Economic Offenders Bill in the Budget session. The bill will empower the government to confiscate the property of economic offenders and ...
 Deccan Herald1 month ago

Economic offences bring total imbalance in the country: Court

New Delhi: Economic offences bring total imbalance in the national economy, a Delhi court has observed while refusing bail to two directors of a real estate firm alleged to have duped over 8,000 investors. Special Judge Kamini Lau also rapped the economic ...
 State Times2 months ago Delhi court rejects bail plea of two builders  Accommodation Times2 months ago

FIR against Lalu: Congress accuses BJP of political vendetta against rivals

Latching on to a media report claiming that an FIR was filed against RJD chief Lalu Prasad despite CBIs legal wing saying there was no proof, the Congress today accused the BJP of engaging in a political vendetta against its opponents to hide its "epic ...
 Deccan Herald1 month ago CBI is 'Captive Bureau of Investigation' under Modi rule, says Rahul  Rediff.com1 month ago

Centre, states must act closely to ensure implementation of National Security Policy: NN Vohra

At the 12th R N Kao memorial lecture at the Research and Analysis Wing (RAW) headquarters in New Delhi, Jammu & Kashmir Governor N N Vohra delivered an elloquent speech, in which he discussed the efficient and speedy implementation of the National Security ...
 catchnews.com2 months ago
Business Standard

ED attaches properties worth Rs.375 crores of Surat firm in fraud case

The Enforcement Directorate has attached the properties worth Rs. 375.71 crores of a Surat-based firm, Nakoda Ltd in a bank fraud case.On the basis of an FIR and the charge-sheet filed by the Economic Offence wing of the Central Bureau of Investigation (CBI), ...
 Business Standard6 days ago ED attach Rs 15-cr worth assets of Chennai businessman  Business Standard1 week ago
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